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T.Herbert Kaye'S Estates Limited

00226678

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 17/12/1927

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

99999
Dormant company

Officers

Edward Max Ziff

director · Since 17/12/1991

British · England · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Peter Edward Warrington

director · Resigned 17/12/1991

Norman William Bell

secretary · Resigned 23/07/1996

David Cecil Whitehead

director · Resigned 21/06/1997

Duncan Sinclair Syers

director · Resigned 31/12/2001

Karen Lesley Prior

secretary · Resigned 28/03/2002

Israel Arnold Ziff

director · Resigned 15/07/2004

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/01/2013

Christopher John Kelly

director · Resigned 11/04/2014

Christopher Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Town Centre Securities Plc

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 29/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/05/2003Registered 07/05/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002
charge
satisfied

THE HONGKONG & SHANGHAI BANKING CORPORATION

Created 11/11/1985Registered 13/11/1985Satisfied 08/03/1994
charge
outstanding

LLOYDS BANK PLC

Created 22/07/1985Registered 30/07/1985
charge
satisfied

LLOYDS BANK PLC

Created 20/11/1984Registered 27/11/1984Satisfied 15/08/2005
charge
satisfied

LLOYDS BANK PLC

Created 25/11/1982Registered 02/12/1982
charge
satisfied

LLOYDS BANK PLC

Created 25/11/1982Registered 02/12/1982
charge
satisfied

LLOYDS BANK PLC

Created 18/05/1981Registered 01/06/1981Satisfied 15/08/2005

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Town Centre House
2026-06-07

TOWN CENTRE HOUSE

post townLeeds
2026-06-07

LEEDS

officer appointedMACNEILL, Stewart
2026-06-07
officer appointedZIFF, Edward Max
2026-06-07